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Hyderabad: ED arrests Nowhera Shaik's aide in Heera Group case
Prokerala·2026-06-03 17:15:01·1 view
The Directorate of Enforcement (ED), Hyderabad Zonal Office, has arrested one Nazneen Ansari alias Abeeda in the case of Heera Group and others, involving defrauding investors.The Central agency said in a release on Wednesday that she was arrested on Tuesday under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002.ED initiated an investigation based on multiple FIRs registered by Telangana Police and Andhra Pradesh Police against Nowhera Shaik, Heera Group of companies, and
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Hyderabad: ED arrests Nowhera Shaik's aide in Heera Group case
The Directorate of Enforcement (ED), Hyderabad Zonal Office, has arrested one Nazneen Ansari alias Abeeda in the case of Heera Group and others, involving defrauding investors.The Central agency said in a release on Wednesday that she was arrested on Tuesday under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002.ED initiated an investigation based on multiple FIRs registered by Telangana Police and Andhra Pradesh Police against Nowhera Shaik, Heera Group of companies, and
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Heera Group Laundering Act Nazneen Ansari Nowhera Shaik Zonal OfficeGlobal Coverage
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